March 11, 2019 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
Recommended Motion(s):
Motion to excuse the absence of Arnie Robinson was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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1.2. Declaration of a Legal Meeting
Rationale:
This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
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2. Study Session
Rationale:
1. Strategic Planning Update on Standards Based Grading -- Please see attached handout
2. Building Visits
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3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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4. Presentations, Special Recognition, Focus on Students
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4.1. Focus on the Students
Rationale:
Bel Air Elementary -- Music Education
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4.2. Award for Excellence
Rationale:
Brenda Simpson. Middle School Special Education teacher
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4.3. Success Pin Recipients
Rationale:
February 2019 Success Pin Recipients
The Cash Now winner is Rachel Zuhlke. She will receive a $50 gift certificate, compliments of U.S. Bank.
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5. Public Comments & Communication
Rationale:
This is the time during the meeting when the public may request to address the Board. If you wish to comment, we ask that you identify yourself and the topic that you wish to address. Each individual's comments will be limited to five minutes. Please note that the Board cannot discuss or act upon matters that are not listed on the agenda. Therefore, Board members will not respond to your comments or questions. If you wish to request that an item be placed on a future Board agenda, you may contact the Superintendent or her assistant during normal business hours. Also note that concerns related to school personnel need to be addressed to the Superintendent using the approved district protocol. |
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6. Information and Discussion Items
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6.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of March, 2019 by specific fund are as follows:
Nutrition Services Fund =$225,352.38 Cooperative Fund = $7,395.09 Special Building Fund = $7,881.24 Student Fee Fund = $6,169.07 The total amount of claims for the month of February, 2019 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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6.2. Teaching & Learning Report
Rationale:
Board Report March 2019
Beth Nelson Director of Teaching and Learning Curriculum, Instruction & Assessment
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6.3. Student Services Report
Rationale:
Conference Numbers:
Little Panther Preschool-99% Bel Air - 98% Grant - 99% Jefferson - 95% Lincoln- 100% Washington - 98% Westside - 99% Woodland Park - 99% Middle School - 70% Junior High - 58% High school - 39% Immunizations were offered through Elkhorn Logan Valley Public Health Department during 7th grade registration on March 6th and will be offered again at the August registration. Kindergarten enrollment has started for the 2019-2020 school term. Registration is being held at neighborhood schools. Parents must have a birth certificate and a copy of immunizations to begin the enrollment process. Kindergarten Round Up will be held Wednesday, April 17th at your neighborhood elementary school. The ELPA assessment will end this Friday, March 15th for our ELL students. We will get the results of the assessment in May. |
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6.4. Human Resources & Accreditation Report
Rationale:
HR Board Report: March 2019 Office of Human Resources and School Accreditation: School Safety Information:
Hiring Season:
Personnel Update:
2019-2020 Coaching Openings:
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6.5. Superintendent's Report
Rationale:
March 1st Weather Announcement:
Norfolk Public Schools only had two snow days prior to the March 1st deadline. This means that we will have a full Spring Break (Friday, March 15th, Monday, March 18th, and Tuesday, March 19th). AQUESTT Classification Updates for the JH and SH: As we've reviewed in the past, AQUESTT (Accountability for a Quality Education System, Today and Tomorrow) is the Nebraska accountability system developed to meet the federal requirements of ESSA (Every Student Succeeds Act). The original determinations for the 17-18 school year were published in December. Based upon EBA (Evidence Based Analysis) scores, a small margin of schools were allowed to submit additional information to support EBA ratings that could give schools a bump up in their classification. Both the Junior High and Senior High were allowed to do so. After NDE reviewed the information, both the Junior High and Senior High classifications were adjusted from Good to Great. There are six tenets within the EBA: Positive Partnerships, Relationships, and Student Success Transitions College, Career and Civic Ready Educator Effectiveness Educational Opportunity and Access Assessment The Junior High represented sufficient evidence in the following categories that awarded them with a bump in classification. Educational Opportunities and Access College, Career and Civic Ready Assessment Educator Effectiveness The Senior High represented sufficient evidence in the following categories that awarded them with a bump up in classification. Positive Partnerships, Relationships, and Student Success Transitions College, Career and Civic Ready Assessment I appreciate the work that went into submitting evidence, as I believe that Great is a more accurate reflection of our schools' performance level. |
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6.6. President's Report
Rationale:
Superintendent's Evaluation Summary/Comments
Dr. Thompson’s 2018-2019 Superintendent Evaluation has been completed. She received scores of "effective" or "exceptional" in all areas. Strategic planning, organization, advocacy, and community relations were noted as strengths. In addition, it was noted that the district has made great strides under Dr. Thompson’s leadership. Improved facility planning, the implementation of an NPS Instructional Model, the creation of the Power of Preschool, the revision of our homework policy, strong professional development opportunities, safety enhancements, teacher selection and evaluation, career academy and dual credit partnerships, strong board and community relations, the district’s solid financial position, and political advocacy were listed as examples. |
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today, all claims for the month of March and Activity claims for February were reviewed. The committee then discussed the following facility and business items:
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7.2. Activities Committee Report
Rationale:
Mr. Ries and Mr. Viergutz provided the committee with a Winter Activities Participation update, as well as updates regarding pending NSAA proposals and facility updates. The majority of our conversation focused on whether NHS should Opt Up to Class A in Boys Soccer and Boys Basketball. Pros and cons were discussed, as well as the future direction that the NSAA may be taking in regards to classification. Mr. Ries has upcoming meetings scheduled with the NSAA and the HAC, which may provide us with additional insight. A final decision regarding our classification for 2019-2020 in Boys Soccer and Boys Basketball will not be made until after those meetings.
Our next Activities Committee meeting is scheduled for April 29th. |
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7.3. Policy Committee Report
Rationale:
The Policy Committee did not meet this month. However, they did discuss Homework Policy 6240 electronically, and decided to wait until next month to present it for First Reading. The next Policy Committee meeting is scheduled for 10:00 on Wednesday, March 27, 2019. |
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7.4. Government Relations Committee Report
Rationale:
The Government Relations Committee met on February 28th and March 5th. The February 28th meeting included a conference call with GNSA, where we discussed upcoming legislation, determined our position related to various bills, and developed strategy accordingly. Dr. Bill Robinson provided neutral testimony on behalf of the GNSA related to LB 614, and Dr. Patti Gubbels presented opposing testimony on behalf of NPS, the NASB, and the GNSA related LB 670. In addition, Dr. Thompson provided written testimony opposing LR 8CA and LB 506.
The portion that we are concerned with is the addition of Supplemental (foundation) Aid to non-equalized schools. This could result in a reduction of state aid to equalized school districts in the future.
We are monitoring numerous other bills and will provide written or verbal testimony regarding as many of them as possible.
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7.5. Minutes of Committee Meetings
Rationale:
Minutes from the March 5, 2019 Nurses' Meeting and Student Health Fund Meeting are attached.
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8. Approve Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Minutes of Previous Meetings
Rationale:
Minutes from the January 14, 2019 and January 24, 2019 meetings are attached.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Melissa Behrens - Teacher at Little Panthers Preschool
Alexis Bruha - Special Education Teacher at Little Panthers Preschool Jessica Fernau- Special Education Teacher at Little Panthers Preschool Citlali Ramirez- Teacher at Little Panther Preschool Lukas Ziemba - English Teacher at Norfolk Senior High School Lacynda (Lacy) Rehan - Teacher at Little Panthers Preschool Brooke Pospisil: 1st Grade Teacher at Westside Elementary School Kaitlyn Merchant - Title Teacher at Westside Elementary School Morgan Wilken - Math Teacher at Norfolk Senior High School Alexandra Stahlecker- English Teacher at Norfolk Senior High School |
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8.2.2. Resignations
Rationale:
Keri Messersmith-School Psychologist
Ashley Cooper--Junior High Math Teacher Pat Dodson--3rd grade teacher at Bel Air Elementary Becky Miller--Special Education/Digital Integration Facilitator Taylor Johnson-Speech Language Pathologist Sarah Eymann-Special Education Teacher at Norfolk Senior High Joyce Kirschner- Elementary Media Specialist |
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8.3. Claims
Rationale:
Attached are the claims for the month of March, 2019. These claims were reviewed earlier today by our Finance and Facility committee. Also attached are the conflict statements on specific claims that need to be read before voting.
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9. Action Items
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9.1. Discuss, consider and take action to Approve the 2019-2020 Little Panthers Preschool Calendar
Rationale:
The Little Panthers Preschool matches our K-12 calendar as closely as Rule 11 will allow. For example the LPP start and end dates are different, in order to allow for required home visits and Wednesdays are no school days, in order to allow teachers to have plan time.
Recommended Motion(s):
Motion to approve the 2019-2020 Little Panthers Preschool Calendar was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discuss, consider and take action to approve the following Board policies related to Administration: 2310 (Evaluation of Administrative Personnel, 2320 (Evaluation of Superintendent), 2400 (Line of Authority), 2410 (Administrative Action in Emergencies), 2420 (Staff Handbooks), 2430 (Attendance at Professional Growth Meetings), 2440 (Administrative Action in Absence of Policy)
Rationale:
No changes have been made to policies 2310-2440 since their first reading. The Policy Committee recommends their approval.
Recommended Motion(s):
Motion to approve Board Policies 2310-2440 as presented was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Discuss, consider and take action to approve Board Policy 5006 AR, Option Enrollment Capacities for 2019-2020
Rationale:
Grade Level and Program Capacities have been reviewed and compared to enrollment projections for 2019-2020, as required by state statute. All grades except 2nd grade and all programs are at capacity (full) for 2019-2020. This means that 2nd grade is the only grade that can accept option enrollments.
Recommended Motion(s):
Motion to approve Board Policy 5006 AR, Option Enrollment Capacities for 2019-2020 was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discuss, consider and take action to approve the addition of one special education teacher at the senior high level
Rationale:
Please see attached document.
Recommended Motion(s):
Motion to approve the addition of one special education teacher at the senior high level was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Discuss, consider and take action to approve the proposal for 403b Plan Management Services
Rationale:
I am recommending to the board to accept the proposal from Retirement Plan Consultants to continue with managing the district 403 B and Roth plans through 2023-2024 school year. All components of the proposal will continue the service we currently have with Retirement Plan Consultants. This proposal was reviewed at last month's Finance and Facility committee meeting. While only one proposal was submitted, the committee feels the needs of district employees who participate in one or more of these plans will continue to be handled at a high level.
Recommended Motion(s):
Motion to approve the proposal for 403b Plan Management Services from Retirement Plan Consultants through 2023-2024 school year was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Discuss, consider and take action to grant permission to seek proposals for District Intercom and Phone Upgrades
Rationale:
As part of enhancing safety in our district buildings, I am recommending to the board to grant permission to write specifications and request proposals for upgrading intercom and phones throughout the district. The funds for this will come from maintenance and depreciation budgets.
Recommended Motion(s):
Motion to grant permission to seek proposals for District Intercom and Phone Upgrades was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Discuss, consider and take action to grant permission to seek bids for the district's annual Chrome Book purchase
Rationale:
Annually we budget for the updating of student devices. I'm seeking permission to collect bids for the purchase of Chromebooks for the 2019-2020 school year.
Recommended Motion(s):
Motion to grant permission to seek bids for the district's annual Chrome Book purchase was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Discuss, consider and take action to approve the 2019-2020 salary structure for classified staff (hourly and salary)
Rationale:
It is recommended to provide the district hourly classified staff a 3.30% increase to their hourly rate for 2019-2020 and district salaried classified staff a 3.30% package increase for 2019-2020. This is same percentage as agreed upon for the certified staff that was approved in February. Also attached is the recommended base hiring rates for the district hourly and salary classified positions for 2019-2020.
Recommended Motion(s):
Motion to approve the 2019-2020 salary structure for classified staff (hourly and salary) was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Discuss, consider and take action to approve the 2019-2020 salary structure and employment agreement for nurses
Rationale:
It is recommended that the nurses receive a 3.30% package increase for 2019-2020. This percent is the same used with all other employee groups for 2019-2020. Attached is the proposed 2019-2020 employment agreement for the nurses.
Recommended Motion(s):
Motion to approve the 2019-2020 salary structure for nurses was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Discuss, consider and take action to approve the 2019-2020 salary structure for administrators
Rationale:
It is recommended to approve a 3.30% package increase for our PK-12 administrative staff for 2019-2020, the recommended salary structure for 2019-2020 is also attached.
Recommended Motion(s):
Motion to approve the 2019-2020 salary structure for administrators was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Discuss, consider and take action to seek proposals for kitchen equipment for Little Panthers Preschool
Rationale:
I am recommending to the board permission to request proposals for necessary equipment upgrades to bring the current kitchen up to necessary standards in order for the kitchen to become a district production kitchen not only for Little Panthers Pre-School but also other K-4's. Funds for these upgrades would come from the Nutrition and Depreciation Funds.
Recommended Motion(s):
Motion to seek proposals for kitchen equipment for Little Panthers Preschool was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for noon on Thursday, March 28, 2019.
The next regular meeting of the Board of Education will be held on Monday, April 8, 2019. The Study Session will begin at 5:30 and will be followed by the Business Meeting at 6:30. All components of these meetings will be held at the NPS Central Administration Offices and will be open to the public unless an Executive Session is needed in order to protect the interest of the district or the reputation of an individual. |
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11. Executive Session -- To Discuss Superintendent Salary Negotiations -- As Needed to Protect the Interest of the District
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11.1. Convene Executive Session -- To Discuss Superintendent Salary Negotiations -- As Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to Convene Executive Session -- To Discuss Superintendent Salary Negotiations -- As Needed to Protect the Interest of the District was made at (time) passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Reconvene Meeting from Executive Session
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11.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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12. Adjournment
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